57 SLOANE AVENUE LIMITED - LONDON
Company Profile | Company Filings |
Overview
57 SLOANE AVENUE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
57 SLOANE AVENUE LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04073901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
57 SLOANE AVENUE LIMITED was incorporated 23 years ago on 19/09/2000 and has the registered number: 04073901. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
57 SLOANE AVENUE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CITY TOWER C/O EGGAR FORRESTER
LONDON
EC2V 5DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/01/2024 | 26/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL DAVID TALBOT WILLCOX | Jul 1952 | British | Director | 2000-09-19 | CURRENT |
MR MICHAEL EDWARD HODGSON | Aug 1952 | British | Director | 2019-09-03 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-19 UNTIL 2000-09-19 | RESIGNED | ||
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-09-19 UNTIL 2000-09-19 | RESIGNED | ||
COLIN DAVID HARRISON | Nov 1946 | British | Director | 2003-01-03 UNTIL 2005-04-27 | RESIGNED |
MARTIN FROST | Aug 1948 | Director | 2000-09-19 UNTIL 2002-04-11 | RESIGNED | |
MARTIN FROST | Aug 1948 | Secretary | 2000-09-19 UNTIL 2001-07-15 | RESIGNED | |
COLIN DAVID HARRISON | Nov 1946 | British | Secretary | 2001-07-15 UNTIL 2005-03-01 | RESIGNED |
MR RAKESH ZAVERI | Jul 1967 | British | Secretary | 2005-03-01 UNTIL 2023-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Eggar Forrester Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
57_Sloane_Avenue_Limited - Accounts | 2023-12-06 | 31-03-2023 | £501,083 equity |
57_Sloane_Avenue_Limited - Accounts | 2022-12-10 | 31-03-2022 | £368,635 equity |